AML Compliance Lead

Role objective:

- The successful candidate should have extensive experience in executing and managing AML & CFT requirements.

- The candidate needs to have an eye for detail, exercise independence and a meticulous approach to review and an ability to work in a deadline-based environment to implement the statutory/regulatory requirements around AML-CFT as a 2nd line of defense (Compliance Function).

• Education/ Qualification – Graduate, Degree in law and AML certifications (CAMS etc.) preferred
• Experience - 7 - 10 yrs. Hands on experience in Anti Money Laundering compliances in BFSI-Insurance Sector.
• Must have worked for more than 3-4 years in AML-CFT Compliance role in BFSI-Insurance

Job Responsibilities:

• Sound Knowledge of PML Act, PMLA Rules and regulatory requirements in BFSI-Insurance sector.
• Hands on exp...